1
04103318 LIMITED - now
- 2000-11-07~2001-03-21
- - 2000-11-07~2001-03-21
04103318 Kroll Limited, 134 Edmund Street, Birmingham, West Midlands
Active Corporate (14 parents)
Officer
2000-12-22 ~ 2003-09-17
IIF 37 - Director → ME
2
89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
1996-07-23 ~ dissolved
IIF 57 - Director → ME
3
M.J.FINANCE - 1978-12-31
Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford
Dissolved Corporate (8 parents)
Officer
1997-02-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
INHOCO 3404 LIMITED
- 2008-04-10
06304737 06304735, 06428204, 06406717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ernst & Young Llp, No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-03-01 ~ 2015-10-17
IIF 45 - Director → ME
5
INHOCO 3406 LIMITED
- 2008-04-10
06304788 06304735, 06304749, 06508547Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-03-01 ~ 2015-10-17
IIF 46 - Director → ME
6
TIM WILMAN DESIGN STUDIOS LIMITED - 2002-08-08
TIM WILMAN LIMITED - 2000-03-22
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2008-03-01 ~ 2015-10-17
IIF 47 - Director → ME
7
Manderson House, 5230 Valiant Court, Delta Way Brockworth, Gloucester
Active Corporate (20 parents, 1 offspring)
Officer
2004-01-16 ~ 2004-08-27
IIF 41 - Director → ME
8
THE BAY TREE KITCHEN LTD - 2016-11-03
Cheltenham Film & Photographic Studios, Hatherley Lane, Cheltenham, England
Active Corporate (7 parents)
Officer
2025-03-22 ~ now
IIF 51 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
BELSIZE PARK RUGBY FOOTBALL CLUB LIMITED
07188658 51 South View Drive, London, Greater London
Active Corporate (17 parents)
Officer
2026-03-16 ~ now
IIF 52 - Director → ME
10
Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (17 parents)
Officer
1997-07-22 ~ 2001-02-23
IIF 23 - Director → ME
11
BIG BEAR HOLDINGS LIMITED
- now 10543115DMWSL 850 LIMITED
- 2017-02-27
10543115 08816533, 10588557, 10543149Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (7 parents)
Officer
2017-02-24 ~ dissolved
IIF 50 - Director → ME
12
DMWSL 846 LIMITED
- 2017-01-11
10489705 10489524, 05287286, 07419373Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fifth Floor The Urban Building, 3-9 Albert Street, Slough
Dissolved Corporate (9 parents)
Officer
2017-01-10 ~ 2017-07-14
IIF 54 - Director → ME
13
EQUIPOFFER LIMITED
- 1997-08-26
03403946 Royal Liver Building, Pier Head, Liverpool
Dissolved Corporate (24 parents)
Officer
1997-07-23 ~ 2001-02-23
IIF 22 - Director → ME
14
CYBERFORT LIMITED - now
BPC 2067 LIMITED
- 2004-09-03
05038041 05015461, 04609232, 05038031Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ash Radar Station, Marshborough Road, Sandwich, Kent
Active Corporate (27 parents, 1 offspring)
Officer
2004-07-12 ~ 2017-07-07
IIF 49 - Director → ME
2004-07-12 ~ 2005-03-01
IIF 71 - Secretary → ME
15
DAINTEE CHOCOLATE CONFECTIONERY COMPANY (BLACKPOOL) LIMITED
00345735 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (29 parents)
Officer
2006-01-12 ~ 2018-08-20
IIF 25 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 4 - Has significant influence or control → OE
16
DAINTEE PROPERTIES LIMITED
- now 02357375OFFERCHARGE LIMITED - 1989-04-24
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 31 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 3 - Has significant influence or control → OE
17
DMWSL 672 LIMITED
07639301 06319494, 06951749, 07672771Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Quality House, Vicarage Lane, Blackpool
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2018-08-22
IIF 21 - Director → ME
18
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2004-01-16 ~ 2004-08-27
IIF 39 - Director → ME
19
HARLOW'S MINTOES (1995) LIMITED
- now 03010299INHOCO 393 LIMITED - 1995-03-13
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 32 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 2 - Has significant influence or control → OE
20
IPS RESOURCING SOLUTIONS LIMITED
- now 04103438INGLEBY (1371) LIMITED - 2000-11-08
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2000-12-22 ~ 2008-02-19
IIF 13 - Director → ME
21
JAMIE OLIVER LICENSING LIMITED
- now 05670829FRESH RETAIL VENTURES LIMITED - 2012-07-25
FRESH PASSION LIMITED - 2006-04-05
Benwell House, 15-21 Benwell Road, London, England
Active Corporate (20 parents)
Officer
2013-02-26 ~ 2017-03-09
IIF 42 - Director → ME
22
Cambridge House, 16 High Street, Saffron Walden, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-05 ~ now
IIF 18 - Director → ME
23
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-06 ~ now
IIF 19 - Director → ME
24
METER PROVIDA INVESTMENTS LIMITED
08720432 Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-10-11 ~ 2023-05-11
IIF 56 - Director → ME
25
BROOMCO (2297) LIMITED - 2000-09-21
Suite 4c Manchester International Office Centre, Styal Road, Manchester
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2021-10-11 ~ 2023-05-11
IIF 55 - Director → ME
26
MOTTO MARKETING COMPANY LIMITED - now
VALEO SNACK FOODS LIMITED - 2021-09-28
MOTTO MARKETING COMPANY LIMITED - 2020-10-01
VALEO CONFECTIONERY LIMITED - 2019-12-23
MOTTO MARKETING COMPANY LIMITED
- 2019-06-07
01735829THE REAL CANDY COMPANY LIMITED - 1999-11-25
MOTTO MARKETING LIMITED - 1996-11-05
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-01-12 ~ 2018-08-20
IIF 27 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 69 - Secretary → ME
27
113 Gloucester Avenue, London, England
Active Corporate (4 parents)
Officer
1997-02-12 ~ now
IIF 16 - Director → ME
2014-12-03 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-11-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
28
10 Wythburn Court, Seymour Place, London
Dissolved Corporate (6 parents)
Officer
2000-06-09 ~ 2008-01-01
IIF 15 - Director → ME
29
PARRS QUALITY CONFECTIONERY LIMITED
00466534 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-01-12 ~ 2018-08-20
IIF 28 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 70 - Secretary → ME
30
FALLOWGRANGE LIMITED
- 1990-12-21
02486658 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
(before 1992-03-29) ~ 2018-08-20
IIF 35 - Director → ME
(before 1992-03-29) ~ 2008-03-29
IIF 58 - Secretary → ME
Person with significant control
2016-07-30 ~ 2017-06-07
IIF 11 - Has significant influence or control → OE
31
PROTOCOL EDUCATION SERVICES LIMITED - now
INGLEBY (1373) LIMITED
- 2001-03-02
04103316 09501878, 04034914, 04095397Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Moore Stephens 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (15 parents)
Officer
2000-12-22 ~ 2001-02-06
IIF 38 - Director → ME
32
RAINBIRD CLOSE MANAGEMENT COMPANY LIMITED
11266766 3 Rainbird Close, Wembley, England
Active Corporate (12 parents)
Officer
2018-03-21 ~ 2020-04-22
IIF 20 - Director → ME
33
RED MILL SNACK FOODS LIMITED
- now 01077261HAZLEWOOD SNACK FOODS LIMITED
- 1990-10-19
01077261HAZLEWOOD SNACK COMPANY LIMITED(THE)
- 1987-06-11
01077261S.T.S. PACKAGING LIMITED
- 1987-03-06
01077261 C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
Active Corporate (23 parents)
Officer
(before 1991-12-13) ~ 1994-08-23
IIF 14 - Director → ME
34
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-03-29) ~ 2018-08-20
IIF 44 - Director → ME
(before 1992-03-29) ~ 1999-03-03
IIF 62 - Secretary → ME
35
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1992-03-29) ~ 2018-08-20
IIF 43 - Director → ME
(before 1992-03-29) ~ 1999-03-03
IIF 60 - Secretary → ME
36
FOCUS FOODS LIMITED
- 2006-09-12
02884012DAINTEE GROUP LIMITED - 1994-12-19
INHOCO 288 LIMITED - 1994-01-19
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-06-30 ~ 2018-08-20
IIF 36 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 7 - Has significant influence or control → OE
37
DMWSL 489 LIMITED
- 2006-02-27
05660094 05575191, 05575225, 05575182Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2006-01-12 ~ 2018-08-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 5 - Has significant influence or control → OE
38
TOMS UK HOLDING LIMITED
- 2006-02-27
03417210BROOMCO (1326) LIMITED - 1997-09-01
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (32 parents)
Officer
2006-01-12 ~ 2018-08-20
IIF 24 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 67 - Secretary → ME
39
TAURUS 3 LIMITED
07645590 07294443, NI606462, 08142796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 2 offsprings)
Officer
2011-08-16 ~ 2018-08-20
IIF 33 - Director → ME
40
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (22 parents, 1 offspring)
Officer
2011-08-16 ~ 2018-08-20
IIF 34 - Director → ME
41
TAVENER RUTLEDGE P L C - 1988-05-31
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (33 parents)
Officer
2006-01-12 ~ 2018-08-20
IIF 29 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-06-01
IIF 6 - Has significant influence or control → OE
42
MONTYBROOK LIMITED - 1998-07-09
Manderson House, 5230 Valiant Court, Delta Way Gloucester Business Park, Brockworth, Gloucester
Active Corporate (22 parents, 3 offsprings)
Officer
2001-09-17 ~ 2004-08-27
IIF 40 - Director → ME
43
THE BUNKER SECURE HOSTING LIMITED - now
THE BUNKER NOMINEES LIMITED
- 2020-06-02
05843717 Ash Radar Station, Marshborough, Road, Marshborough, Sandwich
Active Corporate (12 parents)
Officer
2006-06-12 ~ 2017-07-07
IIF 48 - Director → ME
2006-06-12 ~ 2006-07-13
IIF 72 - Secretary → ME
44
38 Barnard Road, Bowthorpe, Norwich, United Kingdom
Dissolved Corporate (27 parents)
Officer
2006-01-12 ~ 2018-08-20
IIF 30 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 68 - Secretary → ME
45
VALEO CONFECTIONERY LIMITED - now
TOMS CONFECTIONERY LIMITED
- 2006-02-21
02025064SK DAINTEE HOLDINGS LIMITED - 2000-09-25
ORBITPALM LIMITED - 1986-10-03
38 Barnard Road, Bowthorpe, Norwich, England
Active Corporate (53 parents, 8 offsprings)
Officer
2006-01-12 ~ 2018-08-20
IIF 26 - Director → ME
2006-01-12 ~ 2006-02-10
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
46
YELLOW DOOR PROPERTY LIMITED
- now 02779638YELLOW DOOR PROPERTY COMPANY LIMITED - 2013-06-12
10 Wythburn Court Seymour Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-02-09 ~ now
IIF 17 - Director → ME